Founded in 1880, HSBC Bank is a global universal bank providing various banking and financial services worldwide. HSBC Bank offers products and services in the following segments: retail banking and wealth management, commercial banking, global banking and markets, and global private banking. HSBC Bank (Jersey Branch) provides retail and business banking products and services to domestic customers. HSBC Bank (Jersey Branch) also offers wealth management and expat banking solutions.
Deposits up to 50,000 GBP are covered by Jersey's deposit guarantee scheme in HSBC Bank Plc, Jersey Branch.
Becoming a client of HSBC Bank Plc, Jersey Branch can be done in a few steps:
HSBC Bank Plc, Jersey Branch performs client's identity verification via branch visit.
HSBC Bank Plc, Jersey Branch protects deposits up to up to 50,000 GBP per depositor through Jersey's deposit guarantee scheme. The scheme applies to all deposit accounts made by natural persons of any residence, charities. The bank participates in the Jersey Bank Depositors Compensation Scheme (DCS), making regular contributions into it.
HSBC Bank Plc, Jersey Branch is a member of HSBC (United Kingdom).
HSBC Bank Plc, Jersey Branch is located in St Helier.
HSBC Bank Plc, Jersey Branch has profiles at the following social networks:
HSBC Bank Plc, Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 696).
HSBC Bank Plc, Jersey Branch provides products and services in the areas of retail banking, private banking, wealth management, business banking, expat banking. HSBC Bank Plc, Jersey Branch offers a range of products including current accounts, payment cards, savings accounts, consumer loans, mortgage loans.
Opening an account with HSBC Bank Plc, Jersey Branch can be done by performing the following steps: visit bank branch.
HSBC Bank Plc, Jersey Branch requires the following documents to open a personal bank account: passport or ID card; proof of address; application form.
While opening a bank account HSBC Bank Plc, Jersey Branch has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by HSBC Bank Plc, Jersey Branch and the documents used are outlined below.
HSBC Bank Plc, Jersey Branch may require additional documentation or information depending on the case.
HSBC Bank Plc, Jersey Branch performs identity verification using branch visit.
Products and services offered by HSBC Bank Plc, Jersey Branch are available at its branches and via its online banking system, mobile application, call center.
Discover key identifiers of HSBC Bank Plc, Jersey Branch including its BIC.
BIC: MIDLJESH
The BIC (also known as SWIFT code) for HSBC Bank Plc, Jersey Branch is MIDLJESH. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.
Key | Value |
---|---|
BIC | MIDLJESH |
Bank BIC Code | MIDL |
Country Code | JE (Jersey) |
Location Code | SH |
Branch Code | - |
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